TP GROUP INTERNATIONAL (H.K.) LIMITED — Filings & Documents (91)
(E)FNAR1 - Annual Return
2025-09-10 · Annual Return
(E)FNAR1 - Annual Return
2024-08-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-05 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-07 · Charges
(E)Instrument
2020-10-07 · Other
(E)FNAR1 - Annual Return
2020-09-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-27 · Charges
(E)Instrument
2019-06-27 · Other
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-19 · Other
(E)Altered Articles of Association
2017-09-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-09-18 · Memorandum & Articles
(E)Altered Articles of Association
2017-09-18 · Memorandum & Articles
(E)Special resolution
2017-09-18 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-03 · Share Related
(E)Ordinary resolution
2003-12-03 · Other
(E)FSC1 - Return of Allotments
2003-12-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)Special resolution
2003-09-17 · Other
(E)Certificate of Registration of Charge
2003-09-01 · Charges
(E)FM1 - Mortgage or charge details
2003-09-01 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)Certificate of Registration of Charge
2003-01-10 · Charges
(E)FM1 - Mortgage or charge details
2003-01-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)Certificate of Registration of Charge
2002-03-16 · Charges
(E)FM1 - Mortgage or charge details
2002-03-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-19 · Share Related
(E)Ordinary resolution
2001-12-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Amended document
1996-06-26 · Other
(E)Amended document
1996-06-26 · Other
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Annual return
1995-10-20 · Annual Return
(E)Amended document
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Special resolution for change of name
1995-02-28 · Other
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)FIB - Return of allotments
1994-12-10 · Other
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-09 · Other
(E)Memorandum & Articles of Association
1994-08-25 · Memorandum & Articles
(E)Statutory Declaration
1994-08-25 · Other
Certificate of Incorporation
1994-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-07 | |
| (E)Instrument | Other | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-27 | |
| (E)Instrument | Other | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-18 | |
| (E)Special resolution | Other | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-03 | |
| (E)Ordinary resolution | Other | 2003-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)Special resolution | Other | 2003-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-19 | |
| (E)Ordinary resolution | Other | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Amended document | Other | 1996-06-26 | |
| (E)Amended document | Other | 1996-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)Amended document | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-25 | |
| (E)Statutory Declaration | Other | 1994-08-25 | |
| Certificate of Incorporation | Incorporation | 1994-08-25 |
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